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Filtered: Public bodies Business Identifier Code (BIC) Reference Data

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
25,251Bank19Sanction-linked entity14Sanctioned entity4State-owned enterprise4Regulator action2Debarred entity1Disqualified1Financial crime
Data sources
29,345Business Identifier Code (BIC) Reference Data107EU ESMA Suspensions and Removals53Legal Entity Identifier (LEI) Reference Data19Graph-based entity tagging11US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions4Canadian Consolidated Autonomous Sanctions List4Global Energy Ownership Tracker4US FINRA Enforcement Actions3Russian Unified State Register of Legal Entities2EU Financial Instruments Reference Data System (FIRDS)2New Zealand Russia Sanctions2Ukraine NSDC State Register of Sanctions2US OFAC Consolidated (non-SDN) List1Swiss FINMA Warning List1Swiss SECO Sanctions/Embargoes1EU Sanctions Map1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Japan Economic Sanctions and List of Eligible People1Slovenia Business Restrictions1WorldBank Debarred Providers
Countries
3,342United States of America3,083United Kingdom2,964Italy2,124France1,051Germany813Hong Kong SAR794China590Netherlands587Australia562Switzerland558Ireland467Spain460Singapore445Japan422Philippines399Luxembourg367Canada330Sweden320India310Belgium279Ecuador273Lithuania244United Arab Emirates238Norway237South Africa235Finland231Ukraine230Malaysia215Denmark202South Korea186Russia180Austria180Brazil169Indonesia169Poland164Taiwan158Türkiye143Portugal139Cayman Islands128Saudi Arabia126Cyprus119Czechia115Thailand106Bulgaria105Romania105Vietnam100Hungary99Dominican Republic98Malta95Greece93New Zealand86Mexico83Bahrain81Colombia74Nigeria72Iraq71Kuwait70Panama69Jersey69Lebanon67Egypt67Jordan66Kenya65Mauritius65Qatar65Slovakia64Bangladesh63Bahamas61Argentina61Pakistan56Jamaica55Chile53Sri Lanka51Bermuda50Israel47Estonia47Cambodia46Tanzania46Zimbabwe45Latvia43Ghana43Uganda42Kazakhstan42Puerto Rico41Oman40Guernsey40Myanmar40Sudan37Monaco37Uzbekistan37Venezuela36Côte d'Ivoire36Morocco35Senegal34Ethiopia34Croatia34Slovenia33Honduras32Macao SAR32Peru31Azerbaijan31Guatemala31Isle of Man31Uruguay30Iceland30Laos27Curaçao27Georgia27Serbia27Zambia26Angola26Paraguay26Tajikistan26Tunisia25Costa Rica25Palestinian territories25South Sudan25Trinidad and Tobago23Libya23Yemen22Gibraltar22Guinea21Nepal21El Salvador21Togo20Armenia20Algeria20Kyrgyzstan20North Macedonia20Mozambique19Barbados19Mongolia19Namibia18Bosnia and Herzegovina18Botswana18Belarus18DR Congo18Liechtenstein17Cameroon16Mali16Niger16Sierra Leone16Vanuatu15Burkina Faso15Benin15Bolivia15Mauritania15Malawi15Rwanda15Somalia14Antigua and Barbuda14Albania14Belize14Djibouti13Afghanistan13Congo-Brazzaville13Iran13Moldova13Kosovo12Saint Lucia12Madagascar12New Caledonia12Syria12Chad11Burundi11Cape Verde11Gambia11Saint Kitts and Nevis11Liberia11Montenegro11French Polynesia10Cuba10Dominica10Fiji10British Virgin Islands9Gabon9Haiti9San Marino9Turkmenistan8Brunei8Guyana8Martinique8Maldives8Nicaragua8Seychelles8Suriname7Aruba7Bhutan7Papua New Guinea7Réunion7São Tomé and Príncipe7Eswatini6Bonaire, Sint Eustatius and Saba6Guinea-Bissau6Comoros6Lesotho6Solomon Islands6Sint Maarten6Samoa5Andorra5Faroe Islands5Equatorial Guinea5Tonga5Saint Vincent and the Grenadines4Central African Republic4Cook Islands4Grenada4Guadeloupe4Timor-Leste3Marshall Islands3Northern Mariana Islands3Turks and Caicos Islands3Wallis and Futuna2Eritrea2Greenland2Guam2Palau2Holy See2U.S. Virgin Islands1American Samoa1Falkland Islands1Micronesia1French Guiana1Kiribati1North Korea1Montserrat1Saint Pierre and Miquelon1Saint Helena, Ascension and Tristan da Cunha1Tuvalu1Mayotte
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